Active
Company Information for CORTLAND PARTNERS UK LIMITED
LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
11088006
Private Limited Company
Active |
Company Name | |
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CORTLAND PARTNERS UK LIMITED | |
Legal Registered Office | |
LEAF A, 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
Company Number | 11088006 | |
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Company ID Number | 11088006 | |
Date formed | 2017-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/12/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 16:23:30 |
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Registered address | Last known status | Formation date | ||
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CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | LEAF A, 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2017-11-30 | |
CORTLAND PARTNERS UK CO-INVEST I, LP | LEAF A 9TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | Active | Company formed on the 2017-11-29 |
Officer | Role | Date Appointed |
---|---|---|
MIKE ALTMAN |
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STEVEN DEFRANCIS |
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JASON ROBERT FIELDEN |
||
RICHARD NATHAN OLSEN |
||
PAUL WRIGHTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORTLAND CASSIOBURY (PROPCO) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-01 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND MANAGEMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND CASSIOBURY (PROPCO) LIMITED | Director | 2017-12-01 | CURRENT | 2014-08-01 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND MANAGEMENT UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND CROWN SQUARE PARTNERS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND MANAGEMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND HOLDINGS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND DEVELOPMENT UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
CORTLAND IMPROVEMENTS UK LIMITED | Director | 2017-09-21 | CURRENT | 2017-06-21 | Active | |
ORION (STANTON) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
YC SHEPHERDS BUSH (MARKET) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
YC SHEPHERDS BUSH LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ORION LAND & LEISURE LIMITED | Director | 2006-02-01 | CURRENT | 2001-08-30 | Active | |
ASHMEI LIMITED | Director | 2018-06-25 | CURRENT | 2013-01-14 | Active | |
CORTLAND ASCOT ROAD PARTNERS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CORTLAND PARTNERS CO-INVEST I LP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
CORTLAND PARTNERS CO-INVEST I GP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OWAIN THOMAS | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Mike Altman on 2022-09-13 | ||
Director's details changed for Mr Andrew David Bruce on 2022-09-13 | ||
Director's details changed for Mr Steven Joel Defrancis on 2022-09-13 | ||
Director's details changed for Mr Owain Thomas on 2022-09-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHEAL WRIGHTS | |
DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | ||
DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN | |
DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Ciops Holdings Uk Limited as a person with significant control on 2019-08-01 | |
PSC07 | CESSATION OF STEVEN JOEL DEFRANCIS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/21 FROM Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 13/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-05 | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Wrights on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT FIELDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 170 Piccadilly London W1J 9EJ United Kingdom | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 01/12/2017 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORTLAND PARTNERS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |